F R EVANS (LEEDS) LIMITED
Overview
| Company Name | F R EVANS (LEEDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06006469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F R EVANS (LEEDS) LIMITED?
- Development of building projects (41100) / Construction
Where is F R EVANS (LEEDS) LIMITED located?
| Registered Office Address | Millshaw Leeds LS11 8EG West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F R EVANS (LEEDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVANS HOMES LIMITED | Oct 03, 2020 | Oct 03, 2020 |
| EVANS HOMES NO.2 LIMITED | Nov 22, 2006 | Nov 22, 2006 |
What are the latest accounts for F R EVANS (LEEDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for F R EVANS (LEEDS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for F R EVANS (LEEDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Marshall on Aug 30, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed evans homes LIMITED\certificate issued on 24/01/24 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roderick Michael Evans as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Scott Gallagher as a secretary on Mar 31, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Marshall as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Richard James Mark Bean as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Oliver Pitt as a director on Jun 25, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr John David William Carter as a director on Oct 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Matthew Syers as a director on Oct 20, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Who are the officers of F R EVANS (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Scott | Secretary | Millshaw, Beeston LS11 8EG Leeds Evans Property Group West Yorkshire United Kingdom | 295569820001 | |||||||
| BEAN, Richard James Mark | Director | Millshaw Leeds LS11 8EG West Yorkshire | England | British | None | 286336730001 | ||||
| CARTER, John David William | Director | Millshaw Leeds LS11 8EG West Yorkshire | England | British | Director | 86948230001 | ||||
| MARSHALL, Robert | Director | Millshaw Leeds LS11 8EG West Yorkshire | United Kingdom | British | Chartered Accountant | 190577840003 | ||||
| JOBBINS, Stuart | Secretary | 16 Riverside Avenue LS21 2RT Otley West Yorkshire | British | 108146440001 | ||||||
| MARSHALL, Robert | Secretary | Millshaw Leeds LS11 8EG West Yorkshire | 165897190001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BELL, John Drummond | Director | Chapman House Chapman Square HG1 2SQ Harrogate Flat 9 North Yorkshire | United Kingdom | British | Director | 63940900003 | ||||
| EVANS, Roderick Michael | Director | Millshaw Leeds LS11 8EG West Yorkshire | United Kingdom | British | Company Director | 40175270005 | ||||
| MARCUS, Ian | Director | Millshaw Leeds LS11 8EG West Yorkshire | England | British | Company Director | 85847920002 | ||||
| MILLINGTON, Paul Terence | Director | Millshaw Leeds LS11 8EG West Yorkshire | United Kingdom | British | Accountant | 58693930003 | ||||
| PITT, James Oliver | Director | Millshaw Leeds LS11 8EG West Yorkshire | England | British | Chartered Surveyor | 136529070001 | ||||
| SYERS, Alan Matthew | Director | Millshaw Leeds LS11 8EG West Yorkshire | England | British | Chartered Surveyor | 65588650002 | ||||
| TURNER, Philip Arthur | Director | Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire | British | Company Director | 66424440001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of F R EVANS (LEEDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| White Rose Property Investments No.2 Limited | Dec 21, 2018 | Millshaw LS11 8EG Leeds Millshaw England | No | ||||||||||
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Natures of Control
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| Evans Residential Holdings Limited | Apr 06, 2016 | Ring Road LS11 8EG Leeds Millshaw England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0